Judge Kimball

160 Royal Palm, In re

Ruling: 
Debtor's motion to limit credit bidding granted where creditor had neither a lien nor anallowed claim and was not permitted to credit bid under the explicit text of 11 U.S.C. § 363(k).(Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on February 25,2019, LexisNexis #0419-029

Rollaguard Sec., LLC, In re-Furr v. TD Bank, N.A.

Ruling: 
Trustee's motion to file amended complaints was denied as court concluded that it would befutile because regular deposits into debtors' own unrestricted bank accounts were nottransfers. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on October 01,2018, LexisNexis #1118-001

Rollaguard Sec., LLC, In re

Ruling: 
Debtors' deposits on their own unrestricted accounts were not "transfers." (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on July 27,2017, LexisNexis #0917-032

Bakst v. Bank Leumi, USA (In re D.I.T., Inc.)

Ruling: 
Trustee's allegations of fraudulent transfer not sufficient to support avoidance of debtor'spayments to its commercial lender. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on December 22,2016, LexisNexis #0117-128

In re Daya Meds., Inc.

Ruling: 
State court receiver’s attempt to gain control of debtor’s intellectual property violated theautomatic stay. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on November 14,2016, LexisNexis #1216-037

Heartwood 4 LLC v. Tabor (In re Tabor)

Ruling: 
Creditor could amend complaint for denial of discharge to add newly discovered fraud claim.
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Consumer case opionion summary, case decided on June 24,2016, LexisNexis #0716-083

Menotte v. Gassan (In re Tabor)

Ruling: 
Dismissal of fraudulent transfer proceeding denied.
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Consumer case opionion summary, case decided on June 17,2016, LexisNexis #0716-050

Worrell v. Emigrant Mortg. Co. (In re Worrell)

Ruling: 
Debtor's  counsel  sanctioned  for  contesting  valid  foreclosure  sale  that  took  place  when  the  automatic stay was not in effect.
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Consumer case opionion summary, case decided on May 09,2016, LexisNexis #0616-034

Johnson v. United States (In re Johnson)

Ruling: 
Taxes owed for years for which debtor failed to file returns were nondischargeable.
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Consumer case opionion summary, case decided on April 18,2016, LexisNexis #0516-048

Heartwood 4 LLC v. Tabor (In re Tabor)

Ruling: 
Trustee's complaint objecting to debtor's homestead exemption where debtors changed the designation of their homestead dismissed.
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Consumer case opionion summary, case decided on April 12,2016, LexisNexis #0516-082

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